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Companies/12117796

Pdas Install Ltd

Installation of industrial machinery and equipment · Camberley

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-07-01 · No cessation recorded

Source record 125172740
Show 2 ceased records
SC
Shares: over 25%, up to 50%

Notified 2019-07-23 · Ceased 2021-07-01

Source record 132037373
PW
Mr Paul WarnerIndividual
Significant influence or control

Notified 2019-07-23 · Ceased 2021-07-01

Source record 132037459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SC
Stuart ChallacombeCurrent director
Appointed 2025-10-21 · Director
+6 others
PL
Peter LewingtonCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+11 others
LB
Luke BeattieCurrent director
Appointed 2024-08-08 · 2 yrs · Group Managing Director
+11 others
JA
Jo Attwood JonesCurrent secretary
Appointed 2024-08-08 · 2 yrs
+5 others
JA
Jo Attwood JonesCurrent director
Appointed 2024-08-08 · 2 yrs · Group Finance Director
+9 others
Show 7 historical appointments
TC
Tracy ChallacombeResigned director
Resigned 2022-11-10 · 1 yr · Director
JW
Jane WarnerResigned director
Resigned 2022-11-10 · 1 yr · Director
MB
Michael BellResigned director
Resigned 2019-08-09 · 3 yrs · Company Director
TC
Tracy ChallacombeResigned secretary
Resigned 2019-07-23 · 5 yrs
JW
Jane WarnerResigned secretary
Resigned 2019-07-23 · 5 yrs
SC
Stuart ChallacombeResigned director
Resigned 2019-07-23 · 5 yrs · Company Director
PW
Paul WarnerResigned director
Resigned 2019-07-23 · 6 yrs · Projects Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active